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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Approval of Agenda
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5. Consent Agenda
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5.A. Check/Wire Transfer Disbursement Summary
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5.B. School Board Minutes
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5.C. Donations as listed
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5.D. Resignations - Terminations - Non-Renewals
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5.E. Membership Renewal for 2010-11
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6. Laker Pride ** Special Recognition ** Laker Showcase
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7. Open Forum
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8. Personnel Items
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8.A. Approval of Candidates for Employment
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8.B. Approval of Leaves of Absence
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8.C. Approval of Job Description
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8.D. Resignation of Board Member
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9. Old Business
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10. New Business
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10.A. S. E. E. Energy Savings Report
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10.B. Health & Safety Application Approval
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10.C. M.S.B.A. Membership Renewal
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10.D. School Board Goals & Code of Ethics
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11. POLICY
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11.A. First Reading of Policy
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11.B. Second and Final Reading of Policies
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12. REPORTS
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12.A. Superintendent's Report
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12.B. Administrative Reports
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12.C. Board Reports
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13. Future Events
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 19, 2010 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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| Subject: |
2. Pledge of Allegiance
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| Subject: |
3. Roll Call
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| Subject: |
4. Approval of Agenda
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| Subject: |
5. Consent Agenda
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Description:
Consent agenda items are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a board member or citizen so requests, in which event the item will be removed as a consent agenda item and addressed.
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| Subject: |
5.A. Check/Wire Transfer Disbursement Summary
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Description:
Available for review in the superintendent's office - treasurer has received the report.
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| Subject: |
5.B. School Board Minutes
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Description:
Approval of board workshop minutes June 1, 2010 and regular board meeting minutes on June 7, 2010 and June 28, 2010.
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| Subject: |
5.C. Donations as listed
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Description:
* $100.00 from Jean Cody from the Church of St. Michael Parish to the social workers in the district.
* $500.00 from Dick's Sanitation for a recycling award. * Bags of school supplies valued at $1500 to Jeffers Pond Elementary School, Five Hawks Elementary School and Grainwood Elementary School. |
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5.D. Resignations - Terminations - Non-Renewals
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Description:
As listed.
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| Subject: |
5.E. Membership Renewal for 2010-11
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Description:
Metro ECSU
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| Subject: |
6. Laker Pride ** Special Recognition ** Laker Showcase
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Description:
Will continue in Fall 2010
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| Subject: |
7. Open Forum
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Description:
A fifteen minute time period is set aside to receive citizen input through this open forum segment on the board agenda regarding any items NOT on the current agenda.
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| Subject: |
8. Personnel Items
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8.A. Approval of Candidates for Employment
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Description:
The board is requested to take action on the candidates for employment as presented.
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8.B. Approval of Leaves of Absence
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Description:
The board is requested to take action on the leaves of absence as presented.
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8.C. Approval of Job Description
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Description:
* Payroll Specialist - DSC
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8.D. Resignation of Board Member
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Description:
Board Member Chris Lind has submitted his resignation, effective August 10, 2010. Although the seat is up for election in November (term expires 12/31/10), the board position must be filled. A board cannot leave a position vacant. This is a 1960 ruling from then-Attorney General Walter Mondale. A copy of board policy is attached.
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9. Old Business
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10. New Business
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| Subject: |
10.A. S. E. E. Energy Savings Report
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Description:
This is a report only. No board action is requested.
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10.B. Health & Safety Application Approval
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Description:
Board action is requested.
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10.C. M.S.B.A. Membership Renewal
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Description:
Board discussion on the membership for 2010-11.
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10.D. School Board Goals & Code of Ethics
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Description:
Discussion on goal completion. 2010-11 goals and possible edits to the code of ethics will take place at the workshop on August 16, 2010.
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11. POLICY
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11.A. First Reading of Policy
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Description:
* 705 Investments(subject to Policy Committee approval)
* Statement of Investment Procedures and Objectives Second and final reading will take place at the August 12, 2010 regular board meeting. |
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11.B. Second and Final Reading of Policies
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Description:
* Policy 902 Use of School District Facilities, Grounds & Equipment
* Guidelines and Procedures for Use of District Facilities, Grounds & Equipment |
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12. REPORTS
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12.A. Superintendent's Report
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12.B. Administrative Reports
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12.C. Board Reports
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Description:
The board is asked to report only if a recent meeting was held.
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13. Future Events
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Description:
* July 26, 2010 - Joint Board Meeting with the City of Prior Lake - 6:00 p.m. in the council chambers.
* August 7, 2010 - Lakefront Days Parade/Tickets Isign up with Kristi Mussman) * August 9, 2010 - Joint Board Meeting with the City of Savage - 5:30 p.m. in the council chambers. Regular board meeting immediately following at the DSC at 7:00 p.m. |
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14. Adjourn
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